Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANAK ESTATE PRIVATE LIMITED
CIN: U70101MP1997PTC011887 As on: 2026-07-13
NANAK ESTATE PRIVATE LIMITED (CIN: U70101MP1997PTC011887) is a Private company incorporated on 06 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NANAK ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NANAK ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
NANAK ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MP1997PTC011887 and its registration number is 11887. Users may contact NANAK ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANAK ESTATE PRIVATE LIMITED is 1620/2/1/ TRANSPORT NAGAR NANAK COMPLEX , , INDORE, Madhya Pradesh, India - 000000.
Current status of NANAK ESTATE PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANAK ESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANAK ESTATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANAK ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of NANAK ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01549179 | VARJINDER SINGH CHHABRA | Director | - | 2008-07-11 |
| 02011163 | JASBIR KAUR KHANUJA | Director | - | 2019-04-10 |
| 02358416 | SWADESH CHHABRA | Director | - | 2008-11-17 |
| 01475697 | INDRAJEET SINGH KHANUJA | Director | - | 2019-04-10 |
Other Directorships of VARJINDER SINGH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGREALTY SOLUTIONS LLP | ACI-2215 | Designated Partner | 2024-07-05 | Ongoing |
| VISIONARY ESTATES LLP | ACI-2218 | Designated Partner | 2024-07-05 | Ongoing |
| ANAND SAGAR FOODS PRIVATE LIMITED | U15412MP2015PTC035142 | Director | - | 2019-04-05 |
| ANAND SAGAR REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC019001 | Director | 2006-10-06 | Ongoing |
| ANAND SAGAR MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92130MP2007PTC019640 | Director | 2007-06-26 | Ongoing |
Other Directorships of JASBIR KAUR KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAK ESTATE LLP | AAO-8641 | Designated Partner | 2019-04-11 | Ongoing |
| SHRIRAM INFRAWAYS PRIVATE LIMITED | U45200MP2010PTC023181 | Director | 2019-03-07 | Ongoing |
| SATGURU SCHOOL LIMITED | U80211MP2002PLC014990 | Director | 2008-04-16 | Ongoing |
Other Directorships of SWADESH CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND SAGAR FOODS PRIVATE LIMITED | U15412MP2015PTC035142 | Director | 2019-04-04 | Ongoing |
| ANAND SAGAR REAL ESTATES PRIVATE LIMITED | U45200MP2006PTC019001 | Director | 2006-10-06 | Ongoing |
| SALTANAT REAL ESTATES PRIVATE LIMITED | U70100MP2011PTC026893 | Director | 2019-04-01 | Ongoing |
Other Directorships of INDRAJEET SINGH KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANAK ESTATE LLP | AAO-8641 | Designated Partner | 2019-04-11 | Ongoing |
| SHRIRAM INFRAWAYS PRIVATE LIMITED | U45200MP2010PTC023181 | Director | 2017-08-08 | Ongoing |
| SKYLINE CLUB & RESORTS PRIVATE LIMITED | U55101MP2011PTC025605 | Director | - | 2017-03-15 |
| SKY HAWK TRAVELS PRIVATE LIMITED | U63040MP2009PTC021659 | Director | - | 2022-07-14 |
| SATGURU SCHOOL LIMITED | U80211MP2002PLC014990 | Director | 2010-12-23 | Ongoing |
| SATGURU SCHOOL LIMITED | U80211MP2002PLC014990 | Director | - | 2007-12-24 |
| SATGURU SCHOOL LIMITED | U80211MP2002PLC014990 | Managing Director | - | 2010-12-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U05110MP2005PTC018019 | RECKON INTERLINKS PRIVATE LIMITED | 304 KRISHNA TOWERS 2/1 NEWPALASIA GAYATRI NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U01401MP1998PTC012730 | RISHABH IRRIGATION PRIVATE LIMITED | M-2,BABADEEP COMPLEX 7/1,MAHARANI ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U73101MP1988PTC004820 | SUNNY CONTRACT LENS LABORATORY PVT LTD | 2, H.I.G. GULMARG COMPLEX,SNEH NAGAR, MAIN ROAD, , , INDORE M.P., Madhya Pradesh, India - 000000 |
| U01409MP2005PTC017656 | FALCON HERBAL PRIVATE LIMITED | 302, AKANSHA 2 PRESS COMPLEX ZONE-1, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U60221MP1996PTC011229 | SREE SURARNA ROADWAYS PRIVATE LIMITED | UG-1,318,TRANSPORT-NAGAR,SCHEME NO.44,INDORE , M.P;., Madhya Pradesh, India - 000000 |
| U02710MP1983PLC002292 | SAPT SHRANG STEELS LTD | GULMARG COMPLEX,2 M.I.G. NEAR SAPNA SANGITA SNEH NAGAR, INDORE , M.P, Madhya Pradesh, India - 000000 |
| U70100MP1989PLC004989 | AAR INFRACITY LIMITED | Akansha 301, 3rdFloor 2 Press Complex,Zone-1 MP Nagar , Bhopal ., Madhya Pradesh, India - 000000 |
| U24111MP1997PTC012521 | MULTANI GASES PRIVATE LIMITED | 116-MACHANIC NAGAR (TRANSPORT NAGAR) , INDORE, Madhya Pradesh, India - 000000 |
| U72300MP2005PLC017655 | MICROHARD INFOCOM INDIA LIMITED | M-6, SHAMBHU COMPLEX, 2/2,SOUTH TUKOGANJ, , INDORE MP, Madhya Pradesh, India - 000000 |
| U32204MP2002PTC015197 | SAMTECH TELECOM PRIVATE LIMITED | M-1,INDORE TRADE CENTRE3/2,SOUTH TUKOGANJ,INDORE DISTT-INDORE , MP, Madhya Pradesh, India - 000000 |
| U25201AP1986PTC006689 | PRIYADARSHINI PLASTICS PVT. LTD. | 27-1-195 DOMALOOR ROAD, OPPRTC COMPLEX VIJAYAWADA-2. RTC COMPLEX, VIJAYAWADA-2. , RTC COMPLEX, VIJAYAWADA-2., Andhra Pradesh, India - 000000 |
| U06021MP1996PTC010393 | SHATABDI CARGO MOVERS PVT LTD | 25 TRANSPORT NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U60220MP1986PTC003559 | STANDARD ROAD LINES PVT LTD | 213 TRANSPORT NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U65991MP1995PTC010187 | ANGAD FINLEASE PVT LTD | 109, TRANSPORT NAGAR, , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1997PLC012525 | LILASON FINCOM LIMITED | 1/2, MALHARGANJ, , INDORE, Madhya Pradesh, India - 000000 |
| U20103MP1985PTC002770 | JOINT CONTAINERS PVT LTD | 31/1, MAHESH NAGAR, , INDORE,, Madhya Pradesh, India - 000000 |
| U29222MP1992PTC007328 | PARAS DRILL ROCKS PVT LTD | 10/1 NANDA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U00271MP1990PTC005954 | GULMARG STEEL CASTING PVT LTD | 2MIG, GULMARG COMPLEX , INDORE, Madhya Pradesh, India - 000000 |
| U15543MP1998PTC013127 | NAVNATH MINERAL AND CHEMICALS PRIVATE LI MITED | 18/2, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U17303MP1996PTC010713 | PARICHAY POLYMERS PRIVATE LIMITED | 37/2, VINOBA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U17303MP1996PTC010715 | APOORVA POLYMERS PRIVATE LIMITED | 37/2, VINOBHA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U01117MP2003PTC016020 | DESI TTHAAT FARMERS PRIVATE LIMITED | 454/1 SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U45203MP1997PLC011866 | DHARAM DEVELOPERS AND FINVEST LIMITED | 191-192, TRANSPORT NAGAR, , INDORE,, Madhya Pradesh, India - 000000 |
| U50101MP1986PTC003347 | RAV AUTO BULBS PVT.LTD. | 15/2, VALLABH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U26942MP1986PTC003471 | MANDU CEMENTS PRIVATE LIMITED | 2 SADHNA NAGAR AIRPORT ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U24232MP1985PTC002765 | PITHAMPUR PHARMA SURGICAL COTTON PVT LTD | 1-MODEL BHAWAN, SUDAMA NAGAR, , INDORE,, Madhya Pradesh, India - 000000 |
| U15411MP2005PTC018220 | INDAWAR BIO FOODS N FUEL PRIVATE LIMITED | INDAWAR HOUSE 2/1 SOUTHTUKOGANJ , INDORE, Madhya Pradesh, India - 000000 |
| U52599MP2002PLC015307 | WINNERS LINK CONCEPT LIMITED | 2-ANAND NAGAR CHITAWAD ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U24248MP1995PTC009169 | UDAY PERFUMERY PVT LTD | 8-RAM MANDIR COMPLEX, SUDAMA NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.